B-SERV LIMITED

Company number 04217600

51 officers / 46 resignations

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Secretary
• Appointed on: 3 November 2021

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role: Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Alan Michael

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: January 1974
• Appointed on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ann Octavia

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: February 1969
• Appointed on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PILSWORTH, Andrew John

• Correspondence address: C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role: Director
• Date of birth: November 1974
• Appointed on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR
• Role (Resigned): Secretary
• Appointed on: 25 August 2009
• Resigned on: 3 November 2021
• Nationality: Other

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Chartered Secretary

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Financial Controller

SILVER, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 17 April 2007
• Resigned on: 14 March 2008
• Nationality: British

WATTS, Nigel Anthony

• Correspondence address: 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 19 May 2003
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 7 April 2007
• Nationality: British

YOUNG, Mark Lees

• Correspondence address: 30 Southway, Totteridge, London, N20 8DB
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 31 May 2006
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 28 June 2001

ALLERTON, Graham Brian

• Correspondence address: 27 Tudor Road, Hampton, Middlesex, TW12 2NG
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 September 2001
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ANDREWS, Michael John

• Correspondence address: 14 Elm Grove Road, Ealing, London, W5 3JJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 September 2001
• Resigned on: 2 October 2009
• Nationality: British
• Occupation: Chartered Surveyor

ARMITAGE, Stephen Hubert

• Correspondence address: Briarwood, The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRIDGES, David Crawford

• Correspondence address: 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDSON, Thomas Paul Ridgway

• Correspondence address: 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 March 2003
• Resigned on: 2 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BROWN, Graham

• Correspondence address: 23 Yorkshire Place, Warfield, Berkshire, RG42 3XE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 February 2006
• Resigned on: 20 April 2010
• Nationality: British
• Occupation: Building Services Engineer

BURNS, Andrew James

• Correspondence address: 65 Hillier Road, London, SW11 6AX
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 2008
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BURR, Ian David

• Correspondence address: West Farm, Dartford Road Horton Kirby, Dartford, Kent, DA4 9JF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 March 2004
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Contracts Manager

CARLYON, Simon Andrew

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 7 December 2010
• Resigned on: 4 October 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

CROWLEY, David Gabriel

• Correspondence address: Court Field, De Burgh Park, Banstead, Surrey, SM7 2PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 September 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUMMINGS, Michael William Andrew

• Correspondence address: The White House, Mill Corner, North Warnborough, Odiham, Hampshire, RG29 1HB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 September 2001
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Chartered Surveyor

DAVIES, Stuart

• Correspondence address: 39 Chalgrove Road, Thame, Oxfordshire, OX9 3TF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 October 2007
• Resigned on: 15 April 2010
• Nationality: British
• Occupation: Company Director

DAWSON, Peter Allan

• Correspondence address: 9 St James Close, St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 2 March 2009
• Resigned on: 25 August 2009
• Nationality: British
• Occupation: Chartered Surveyor

DAWSON, Peter Allan

• Correspondence address: 9 St James Close, St Johns Wood, London, NW8 7LG
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 September 2001
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

DUGGLEBY, Sally Anne

• Correspondence address: 5 Treport Street, Wandsworth, London, SW18 2BW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 23 February 2006
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Surveyor

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 4 October 2012
• Resigned on: 30 June 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

GOOD, James Jonathan

• Correspondence address: Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 October 2002
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARE, Helen Samantha

• Correspondence address: 213 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 24 March 2004
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Chartered Surveyor

HOWELL, Richard

• Correspondence address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 March 2008
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HYNES, Anthony

• Correspondence address: 68 Breakspear Road South, Ickenham, Middlesex, UB10 8HE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 17 October 2007
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Surveyor

KIDD, Martin Frederick

• Correspondence address: Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 September 2001
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: Chartered Surveyor

LEE, Steven Daniel

• Correspondence address: 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 June 2001
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor